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Co-Sponsors

SOURCE OF INFORMATION : MSEI
PERIOD COVERED : 20-MAY-2010 TO 29-APR-2025

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

COMPANIES: LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person DHARANI SUGARS & CHEMICALS LTD.  
  LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  SUSPENDED FROM TRADING FROM 04-JUL-2023

03-JUL-2023
2 
History of entity/person IVRCL LTD.  
  LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  SUSPENDED FROM TRADING FROM 03-SEP-2019

26-AUG-2019
3 
History of entity/person JET AIRWAYS (INDIA) LTD.  
  LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  SUSPENDED FROM TRADING FROM 08-NOV-2024

08-NOV-2024
4 
History of entity/person KWALITY LTD.  
  LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  SUSPENDED FROM TRADING UNDER PERMITTED TO TRADE CATEGORY

17-FEB-2021
5 
History of entity/person METKORE ALLOYS & INDUSTRIES LTD.  
  LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  SUSPENDED FROM TRADING UNDER PERMITTED TO TRADE CATEGORY

17-FEB-2021
6 
History of entity/person PETRON ENGINEERING CONSTRUCTION LTD.  
  LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  SUSPENDED FROM TRADING FROM 19-FEB-2020

12-FEB-2020
7 
History of entity/person PROVOGUE (INDIA) LTD.  
  LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  SUSPENDED FROM TRADING FROM 15-NOV-2019

07-NOV-2019
8 
History of entity/person PSL LTD.  
  LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  SUSPENDED FROM TRADING FROM 13-OCT-2020

06-OCT-2020
9 
History of entity/person SINTEX PLASTICS TECHNOLOGY LTD.  
  LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  SUSPENDED FROM TRADING FROM 19-JUN-2024

18-JUN-2024
10 
History of entity/person SUNIL HITECH ENGINEERS LTD.  
  LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  SUSPENDED FROM TRADING FROM 17-JUL-2019

10-JUL-2019
11 
History of entity/person SURANA INDUSTRIES LTD.  
  LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  SUSPENDED FROM TRADING FROM 12-NOV-2018

02-NOV-2018
12 
History of entity/person USHER AGRO LTD.  
  LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  SUSPENDED FROM TRADING FROM 01-APR-2019

25-MAR-2019
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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